HomeMy WebLinkAboutHuman Services Board - Agenda - 12/6/2016Department of Human Services
117 East Fifth Street
P.O. Box 100
Washburn, WI 54891-0100
Telephone (715) 373-6144 Fax (715-)373-6130
Email: baycodhs@bayfieldcounty.org
BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES BOARD MEETING
Wayne Williams (Chair) James Crandall (Vice Chair) Patricia Carver
Rachel Coughtry Larry Fickbohm Phil Milam
Lona Schmidt Kent Seldal Fred Strand
RE: December 6, 2016 Department of Human Services Board Meeting
Dear Committee Members:
Please be advised that the monthly meeting of the Bayfield County Department of
Human Services Board will be held on Tuesday, December 6, 2016 at approximately
5:00 p.m. in the County Boardroom of the County Courthouse, Washburn Wisconsin.
The meeting will begin with a potluck at 4:30. The meeting will follow.
The agenda for this meeting is as follows:
AGENDA
1. Call to Order and Introductions
2. Review of the October 27, 2016 Meeting Minutes
3. Opportunity for Public Comment (Limit 3 minutes please.)
4. Program Presentation –MYWICHILDCARE, Economic Support Services Manager
Jeanine Spuhler
Any person wishing to attend who, because of a disability, requires special accommodations, should contact the
Department of Human Services at 715-373-6144, extension 110, at least 24 hours before the scheduled meeting time, so
appropriate arrangement cans be made.
K/agendas & minutes/DHS Board/12-6-2016 11/30/2016
5. Monthly Section Reports
A. Support Services – Nikki Revak
B. Aging & Disability Services – Carrie Linder
C. Family Services – Anita Haukaas
D. Economic Support Services – Jeanine Spuhler
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. 2017 Annual Department of Transportation Application and Plan – Review and
Approve Application and Plan
8. Customer Satisfaction Report – Aging and Disability Resource Center of the
North – Review
9. 2015 Provider Excess – Request to Return Funding New Horizons North, Inc.
Community Support Program
10. Meeting Start Times – Revisit 5:00 as meeting start times
11. The Department of Human Services Board may entertain a motion to move in
and out of Executive Session pursuant to S19.85(1)(c); considering
employment, promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction or
exercises responsibility.
12. Discussion and possible action(s) regarding Executive Session.
13. Other (Informational Items)
A. Doing More With Less: State Revenue Limitations and Mandates on County
Finances – [http://www.NACO.org] November 2016 – Wisconsin Profile
Excerpt
B. Katherine Barrett and Richard Greene, Where Are All the Social Workers
Going? [http://www.governing.com] November 17, 2016
14. Future Meetings
K/agendas & minutes/DHS Board/12-6-2016 11/30/2016
A. January 26, 2017
B. February 23, 2017
C. March 23, 2017
15. Motion to Adjourn
Thank you and have a safe trip home!
Sincerely,
Elizabeth A. Skulan
Elizabeth A. Skulan, Director
c: Mr. Mark Abeles Allison, County Administrator
Bayfield County Board of Supervisors
Bayfield County Department of Human Services Board
Bayfield County Department of Human Services Managers
Mr. Scott Fibert, Bayfield County Clerk
Email to: Other Interested Parties Requesting